arrow_back Entities

DR NADEEM AHMAD ZAFAR

unknown Individual

DR NADEEM AHMAD ZAFAR is an individual. Holds positions at 9 companies, including SMILE SUCCESS LTD, IMPLANT SUCCESS LIMITED, 13656232, 14753253, LAB SUCCESS LIMITED, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SMILE SUCCESS LTD SHAREHOLDER
🇬🇧 IMPLANT SUCCESS LIMITED SHAREHOLDER
🇬🇧 13656232 SHAREHOLDER
🇬🇧 14753253 SHAREHOLDER
🇬🇧 LAB SUCCESS LIMITED SHAREHOLDER
🇬🇧 15000148 SHAREHOLDER
🇬🇧 DANT Y COED DENTAL PRACTICE LIMITED DIRECTOR
🇬🇧 ALTAIR PARTNERS LIMITED DIRECTOR
🇬🇧 14169692 DIRECTOR
Save entities, get alerts on changes, API access Sign up free